CVR 12422644Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)KorsørFounded 21 Aug 1988
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about JMI GRUPPEN A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
8
CVR, Aug 2026
-2 (-20%) over 12 months
Gross profit
48.5M
DKK, annual report 2025
+35.3% on 2024
Result
+18.7M
DKK, annual report 2025
Equity
148.4M
DKK, annual report 2025
Jan Milvertz66.7% to under 90% of capital, 100% of votes, since 1 Jan 2010
TIMI INVEST ApSCVR 27183409, 10% to under 15% of capital, since 30 Dec 2025
and 1 morePersonal holding company
Dandex estimate: NACE 642120, controlled by a personTina Reinholdt Milvertzsince 1 Sep 2021
66.7% to under 90% of capital, 100% of votesclass A, Bnotified 30 Dec 2025since 1 Jan 2010
CVR 2718340910% to under 15% of capitalclass Bsince 30 Dec 2025
CVR 3978797010% to under 15% of capitalclass Bsince 30 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
8 Danish companies, which own 18 more one level down.
SubsidiaryCVR 82850317100% of capital and votes
SubsidiaryCVR 43566881100% of capital and votes
SubsidiaryCVR 41612193100% of capital and votes
SubsidiaryCVR 46008774100% of capital and votes
CVR 295304835% to under 10% of capital and votes
CVR 295304915% to under 10% of capital and votes
CVR 340862655% to under 10% of capital and votes
SubsidiaryCVR 30282205100% of capital and votes
SubsidiaryCVR 30282884100% of capital and votes
SubsidiaryCVR 3244483066.7% to under 90% of capital and votes
CVR 4121974220% to under 25% of capital and votes
SubsidiaryCVR 28885369100% of capital and votes
Subsidiary or joint ventureCVR 4353118250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4234486950% to under 66.7% of capital and votes
CVR 3234785110% to under 15% of capital and votes
SubsidiaryCVR 29612706100% of capital and votes
SubsidiaryCVR 25509366100% of capital and votes
SubsidiaryCVR 36050616100% of capital and votes
SubsidiaryCVR 18102838100% of capital and votes
SubsidiaryCVR 39310406100% of capital and votes
SubsidiaryCVR 31060575100% of capital and votes
SubsidiaryCVR 4396588325% to under 33.3% of capital and 66.7% to under 90% of votes
CVR 3920224720% to under 25% of capital and votes
CVR 3408626515% to under 20% of capital and votes
CVR 2953048333.3% to under 50% of capital and votes
CVR 2953049133.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for JMI GRUPPEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2421346350% to under 66.7% of capital and votes1 Oct 1999 to 26 Jun 2025
CVR 3920224720% to under 25% of capital and votes25 Oct 2022 to 8 May 2024
CVR 43566881100% of capital and votes10 Oct 2022 to 13 Oct 2023
CVR 20772905100% of capital and votes31 Dec 2017 to 1 Jan 2019
CVR 31060575100% of capital and votes9 Feb 2018 to 9 Feb 2018
CVR 26826764100% of capital and votes25 Jun 2008 to 31 Mar 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Aug 1988 to 13 Nov 2026.
21 Aug 1988 to 13 Nov 2026.
Aug 2026, monthly: 8 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 3 | 3 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 |
| FTE | 1 | 1 | 1 | 1 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 2 | 2 | 3 | 3 | 4 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 6 | 4 | 5 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 25,855 | 25,244 | 27,874 | 35,849 | 48,516 |
| Operating profit | +7,312 | +3,400 | +6,658 | +8,950 | +11,983 |
| Result for the year | +12,318 | +53,903 | -3,983 | +1,493 | +18,722 |
| Equity | 75,926 | 123,730 | 112,357 | 108,598 | 148,409 |
| Total assets | 129,452 | 163,864 | 153,836 | 157,811 | 253,574 |
| Employees (average) | 43 | 31 | 34 | 77 | 104 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 37.2% | -4.6% | 10.4% | 28.6% | 35.3% |
| EBITDA | 8,170 | 4,008 | 6,909 | 9,417 | 12,668 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 95.5% | -27.9% | 9.7% | 126.5% | 35.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,230note 1 | 5,722note 1 | 551 | 932 | 1,072 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For JMI GRUPPEN A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
39 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 13.05.2026
Bestyrelse:
Fratrådte:
Jan Milvertz, den 13.05.2026, Sanne Lynge Milvertz, (formand), den 13.05.2026.
Tiltrådte:
Jan Milvertz, (formand), den 13.05.2026.
Direktion:
Fratrådte:
Jan Milvertz, den 13.05.2026.
Selskabet tegnes af alle bestyrelsesmedlemmerne i forening, af bestyrelsesformandeni forening med direktøren, eller af bestyrelsesformanden i forening med 1 bestyrelsesmedlem.
Vedtægter ændret: 30.12.2025
Kapitalforhøjelsen er besluttet den 30.12.2025.
kr. 321.744,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 7.826,94.
Kapitalen udgør herefter kr. 1.591.744,00.
Vedtægter ændret: 29.12.2025
Bestyrelse:
Fratrådte:
Michael Vinther, (formand), den 26.01.2024.
Tiltrådte:
Sanne Lynge Milvertz, (formand), den 26.01.2024.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28885369 JMI MÆGLER ApS (fortsættende) og CVR-nummer: 12422644 JMI GRUPPEN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28885369 JMI MÆGLER ApS og CVR-nummer: 12422644 JMI GRUPPEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 06.10.2021
Selskabet tegnes af alle bestyrelsesmedlemmerne i forening, af 1 bestyrelsesmedlem i forening med 1 direktør eller af alle direktørerne i forening.
Ny adresse: Norvangen 3D, 1., 4220 Korsør
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 01.08.2018.
CVR-nummer:
12422644.
NAVN:
JMI GRUPPEN A/S.
Adresse: Norvangen 3D, 1. O. D., 4220 Korsør.
Kommune: Slagelse.
CVR-nummer:
12422644.
NAVN:
JMI GRUPPEN A/S.
Adresse: Norvangen 3D, 1. O. D., 4220 Korsør.
Kommune: Slagelse.
Bestyrelse:
Fratrådte:
Lorenz Johannes Thorndahl Jørgensen, den 12.05.2015.
Tiltrådte:
Morten Dalgaard, den 12.05.2015.
Bestyrelse:
Tiltrådt som formand:
Michael Vinther, den 07.03.2014.
Udtrådt af bestyrelsen:
Per Søndergaard Pedersen, den 07.03.2014.
Ny adresse:
Norvangen 3 D, 1. o. d., 4220 Korsør.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 13.10.2011.
Ny adresse:
Norvangen 3D, 2. opgb., 4220 Korsør.
Vedtægter ændret:
26.05.2010.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med en direktør eller af den samlede direktion.
Vedtægter ændret:
26.05.2010.
Vedtægter ændret:
01.01.2010.
Kapitalforhøjelse:
kr. 270.000,00 indbetalt i værdier, kurs 3.643,32.
Kapitalen udgør herefter kr. 1.270.000,00.
Bestyrelse:
Tiltrådt som formand:
Per Søndergaard Pedersen, den 30.08.2007, Fratrådt som formand, men forbliver i bestyrelsen: Michael Vinther, den 30.08.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
13.04.2004.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Michael Vinther, den 04.12.2003.
Udtrådt af bestyrelsen:
Hans Christian Melgaard, den 04.12.2003.
Indtrådt i bestyrelsen:
Fabrikant Lorenz Johannes Thorndahl Jørgensen, den 04.12.2003.
Vedtægter ændret:
06.05.2003.
Ny adresse:
Schweizerpladsen 1A, 4200 Slagelse.
Ny kommune:
Slagelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Nancy Kruse Milvertz, den 06.05.2003, Jørgen Milvertz, den 06.05.2003.
Indtrådt i bestyrelsen:
Direktør Hans Christian Melgaard, den 06.05.2003, Advokat Michael Vinther, den 06.05.2003.
Vedtægter ændret:
14.03.2003.
Nyt navn:
JMI GRUPPEN A/S.
Revision:
Udtrådt af revisionen:
CVR-NR. 14340300 JENS CHR. MIKKELSEN REGISTRERET REVISIONSAKTIESELSKAB, den 14.03.2003.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 14.03.2003.
Ny adresse:
Nygade 5, 4220 Korsør.
Vedtægter ændret:
23.09.1996.
Kapitalforhøjelse:
kr. 240.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
31.12.1995.
Kapitalforhøjelse:
kr. 662.000,00 indbetalt i værdier, kurs 100,00.
Selskabet er omdannet til A/S173124.
NAVN: PRENDO INVEST A/S.
ADRESSE: Violvej 214, 4220 Korsør.
Kommune:
Korsør.
Kapital kr. 760.000,00.
Bestyrelse:
Nancy Kruse Milvertz, Direktør Jan Milvertz, Jørgen Milvertz.
Direktion:
Direktør Jan Milvertz.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
REG.NR. A/S192141 JENS CHR. MIKKELSEN A/S, Havrevænget 7, 4220 Korsør.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
23.01.1995.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.03.1994 - 31.12.1994.
Vedtægter ændret:
11.07.1994.
Vedtægter ændret:
13.08.1993.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Klode, Lisbet Kimer Mikkelsen, Jan Milvertz
Direktion:
Indtrådt i direktionen:
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Reg. revisor Niels D. Petersen
Indtrådt i revisionen:
Reg. revisor Jens Chr. Mikkelsen, 4220 Korsør
Vedtægter ændret:
01.08.1992
Ny adresse:
Nygade 5, 4220 Korsør
Ny kommune:
Korsør
Bestyrelse:
Udtrådt af bestyrelsen:
Rene Birger Jørgensen , Jakob Mørch, Rene' Lolle Ubbesen
Indtrådt i bestyrelsen:
Lisbet Kimer Mikkelsen, Hans Jørgen Klode, Jan Milvertz
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Advokat Poul Fischer
Revision:
Udtrådt af revisionen:
Reg.revisor Frede Nielsen
Indtrådt i revisionen:
Niels D. Petersen, revisor, 4200 Slagelse
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Bøtker-Rasmussen, Per Stig Meilstrup Jensen, Michael Jensen, Henrik Bøgh Pihl
Direktion:
Udtrådt af direktionen:
Rene' Lolle Ubbesen
Stiftelsesdato:
21.08.1988
Seneste vedtægtsdato:
21.08.1988
Kapital:
kr. 98.000,00
Indbetalingsmåde:
i værdier kr. 98.000,00 til kurs 100,0
Stiftere:
Jakob Bøtker-Rasmussen, Rene Jørgensen, Per Jensen, Michael Jensen, Jacob Mørch, Henrik Phil, 2200 København N, Rene' Lolle Ubbesen, 2000 Frederiksberg
Bestyrelse:
Jakob Bøtker-Rasmussen, Rene Jørgensen, Per Jensen, Michael Jensen, Jacob Mørch, Henrik Phil, 2200 København N, Rene' Lolle Ubbesen, 2000 Frederiksberg
Direktion:
Jacob Mørch, 4800 Nykøbing F, Rene' Lolle Ubbesen, 2000 Frederiksberg
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Reg.revisor Frede Nielsen, 4880 Nysted
Første regnskabsår:
09.03.1988 - 28.02.1989
Regnskabsår:
01.03 - 28.02
1 registered in CVR.
P-number 1000384325Norvangen 3, 4220 Korsør